CABOT FINANCIAL GROUP LIMITED

Overview

Company Name	CABOT FINANCIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03890593
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1999
Date of Cessation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOT FINANCIAL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CABOT FINANCIAL GROUP LIMITED located?

Registered Office Address	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent
Undeliverable Registered Office Address	No

What were the previous names of CABOT FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KINGS HILL CAPITAL LIMITED	Dec 03, 1999	Dec 03, 1999

What are the latest accounts for CABOT FINANCIAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CABOT FINANCIAL GROUP LIMITED?

Annual Return

Last Annual Return	Dec 03, 2014

What are the latest filings for CABOT FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2015

Application to strike the company off the register

3 pages

DS01

Jan 02, 2015

Appointment of Mrs Charlotte Taggart as a secretary on Jan 02, 2015

2 pages

AP03

Jan 02, 2015

Annual return made up to Dec 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1	SH01

Jan 02, 2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on Jan 02, 2015

1 pages

TM02

Jun 30, 2014

Accounts made up to Dec 31, 2013

3 pages

Jun 10, 2014

Termination of appointment of Stephen Neil Mound as a director on May 13, 2014

1 pages

TM01

Mar 06, 2014

Appointment of Mr Kenneth John Stannard as a director on Feb 13, 2014

2 pages

AP01

Feb 21, 2014

Termination of appointment of Neil Clyne as a director on Feb 13, 2014

1 pages

TM01

Jan 15, 2014

Annual return made up to Dec 03, 2013 with full list of shareholders

5 pages

AR01

Sep 24, 2013

Accounts made up to Dec 31, 2012

3 pages

Jun 12, 2013

Director's details changed for Mr Neil Clyne on Jun 12, 2013

2 pages

CH01

May 31, 2013

Termination of appointment of Glen Paul Crawford as a director on May 15, 2013

1 pages

TM01

Mar 21, 2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary on Dec 05, 2012

1 pages

AP03

Mar 21, 2013

Termination of appointment of John David Randall as a secretary on Dec 05, 2012

1 pages

TM02

Jan 16, 2013

legacy

3 pages

MG02

Jan 16, 2013

legacy

3 pages

MG02

Jan 16, 2013

legacy

3 pages

MG02

Jan 16, 2013

legacy

3 pages

MG02

Jan 03, 2013

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

Dec 06, 2012

Termination of appointment of John David Randall as a director on Aug 01, 2012

1 pages

TM01

Aug 31, 2012

Accounts made up to Dec 31, 2011

10 pages

Jul 31, 2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director on Jul 24, 2012

2 pages

AP01

Jul 20, 2012

Memorandum and Articles of Association

5 pages

MEM/ARTS

View All Filings

Who are the officers of CABOT FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015		Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England				193781740001
ROSS-ROBERTS, Christopher Michael David 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jul 24, 2012		Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1963-5	170918350001
STANNARD, Kenneth John Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	Feb 13, 2014		Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	England	British	1966-2	103402250002
BIRTHISEL, Stockton Bodie 32 Picadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man	Dec 03, 1999	Aug 17, 2000	Secretary	32 Picadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man		British		55735460001
CHURCH, Angela Jane 1 Howard Place Reigate Hill RH2 9NP Reigate Surrey	Jan 30, 2001	Oct 28, 2002	Secretary	1 Howard Place Reigate Hill RH2 9NP Reigate Surrey		British		80529990002
CRAWFORD, Glen Paul Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent	Aug 17, 2000	Jan 30, 2001	Secretary	Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent		British		112396570001
RANDALL, John David Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Oct 28, 2002	Dec 05, 2012	Secretary	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent		British		57217680002
WELLINGHOFF, Willem Pieter 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Dec 05, 2012	Jan 02, 2015	Secretary	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent				176809470001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 03, 1999	Dec 03, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CLARK, James Roy 21 Ladbroke Square W11 3NA London	Aug 17, 2000	Jun 27, 2002	Director	21 Ladbroke Square W11 3NA London	United Kingdom	American	1958-2	65072010002
CLYNE, Neil 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	May 25, 2011	Feb 13, 2014	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1959-11	126151310001
CRAWFORD, Glen Paul Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Jan 30, 2001	May 15, 2013	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	United Kingdom	British	1968-8	178683410001
MAYNARD, Kenneth William Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	Jan 30, 2001	Apr 06, 2011	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	United Kingdom	British	1951-9	71241260020
MOUND, Stephen Neil 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	May 25, 2011	May 13, 2014	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1965-8	132057230001
RANDALL, John David Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Dec 08, 2005	Aug 01, 2012	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	United Kingdom	British	1969-4	57217680002
ATLAS FIRST NOMINEES LIMITED Stanley House Lord Street IM1 2BF Douglas	Dec 03, 1999	Aug 17, 2000	Director	Stanley House Lord Street IM1 2BF Douglas				86355070001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 03, 1999	Dec 03, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
CS SCF MANAGEMENT LIMITED PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands	Jun 27, 2002	Jan 22, 2004	Director	PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands				83374930001

View Detailed Information on Officers and People with Significant Control

Does CABOT FINANCIAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Feb 21, 2012 Delivered On Feb 28, 2012	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Feb 28, 2012Registration of a charge (MG01) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Jul 14, 2011 Delivered On Jul 18, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Jul 18, 2011Registration of a charge (MG01) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Apr 06, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Apr 13, 2011Registration of a charge (MG01) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Dec 18, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to any finance party or to any hedging bank or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Jan 05, 2010Registration of a charge (MG01) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0